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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    LUXURY TRADE COMPANY, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    GUILLERMO ENRIQUE TORRENTE SOBALBARRO
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    VICTOR VIDAL MORENO PIMENTEL
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    TONY JOHNNY ANDERSON MORENO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CECADECO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2004
    Related members: 5
    View

    ANDERSON, MORENO & TORRENTE, LEGAL BUREAU (AMT LEGAL BUREAU)

    Organization type: SOCIEDAD CIVIL
    Registration date: 23/10/2018
    Related members: 3
    View

    INVERSIONES Y NEGOCIOS ALEIKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2002
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LUXURY TRADE COMPANY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LUXURY TRADE COMPANY VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada